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Search in: Sanctioned Securities

Filtered: Addresses Sanctioned Securities

Search guide · Data current as of 2024-12-26

124 Avenue Habib Bourguiba - Carthage presidence, TUNISIA
Address · Tunisia
9050, Izhevsk, RUSSIAN FEDERATION, 426011
Address · Russia
Islamabad, Pakistan
Address · Pakistan
Located in Syria
Address
Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430
Address · Russia
Block Four, Street 13, House No 179, Kuwait City, Al-Riqqa area, KUWAIT
Address · Kuwait
Karaj Special Road, Mehrabad Airport, Tehran
Address · Iran
UL. VNUTRIPORTOVAYA D.14A, NAKHODKA, 692941
Address · Russia
3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines
Address · Philippines
Genève, SWITZERLAND
Address · Switzerland
Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi
Address · Pakistan
Mbaiki, Lobaye Province
Address
Jonglei State, South Sudan
Address · South Sudan
P.O. Box 7155, Maysat Square, Al Rasafi Street Bldg. 9, Damascus, Syrian Arab Republic
Address · Syria
P.O. Box 19395-4731, Tehran, Khorasan Road, Lavizan, Parchin, Iran
Address · Iran
28 Kirov Street, Kerch, Autonomous Republic of Crimea, 298312, Ukraine
Address · Ukraine
P.O. Box 16765/358, Tehran, 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Nobonyad Square, Iran
Address · Iran
Tehran, Central Sector – Tehran City – Shahrak Ansar Neighborhood – Tehran Karaj Highway – Chogan Street 9 – Plate 0 – Ground Floor, Iran
Address · Iran
Bahariye Cad., No. 44, K6, Kadikoy, Istanbul
Address · Türkiye
599 Ata Al Malek Blvd [Stage 3], Emam Khomeini Street, Esfahan
Address · Iran
Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, Indonesia
Address · Indonesia
7 Yablochkova street, St. Petersburg, Russian Federation, 197198
Address · Russia
5th Floor, 502, 7 Bolshoi Strochenovskiy pereulok, Moscow, 115054
Address · Russia
Tehran, 40, North Shiraz Street, Mollasadra Ave., Vanak Sq., 19917, Iran
Address · Iran
Prime Minister Building，17 Nissan Street，Damascus，Syria
Address · Syria

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Data sources

15,776US OFAC Specially Designated Nationals (SDN) List 2,143Swiss SECO Sanctions/Embargoes 1,481UK HMT/OFSI Consolidated List of Targets 1,431EU Financial Sanctions Files (FSF)1,377Belgian Financial Sanctions 1,210Australian Sanctions Consolidated List 515US OFAC Consolidated (non-SDN) List 406Japan Economic Sanctions and List of Eligible People 341EU Consolidated Travel Bans 332UN Security Council Consolidated Sanctions 189Argentina RePET Sanctions 3Asian Development Bank Sanctions 2Israel Terrorists Organizations and Unauthorized Associations lists 1UK HMT/OFSI Investment Bans

Countries

5,478Russia 1,712Iran 1,700Mexico 1,069China 686United Arab Emirates 562Colombia 519Syria 433Lebanon 400Belarus 384Iraq 381Türkiye 345Pakistan 335Ukraine 208Venezuela 205United Kingdom 200Afghanistan 199North Korea 190Myanmar (Burma)165Germany 150Cyprus 136United States 121Congo - Kinshasa 120Thailand 100Yemen 96Italy 94Peru 93Bulgaria 89India 83Singapore 81Somalia 76Bosnia & Herzegovina 74Switzerland 74Hong Kong SAR China 73South Africa 70Panama 63Palestinian Territories 62Malta 59Nicaragua 58Malaysia 53Maldives 52Guatemala 51Cuba 49Netherlands 48Belgium 48France 48Honduras 48Sudan 48South Sudan 46Libya 44Canada 42Kuwait 38Central African Republic 38Cambodia 37Serbia 37Saudi Arabia 35Indonesia 34Spain 34Zimbabwe 33Philippines 28Tunisia 26Liberia 26Marshall Islands 26Taiwan 25Egypt 24Japan 24Kyrgyzstan 24Mali 23Argentina 23Israel 23Kosovo 22Jordan 22Kenya 21Oman 21British Virgin Islands 20Kazakhstan 19Angola 19Brazil 18Liechtenstein 18Paraguay 18Uzbekistan 17Estonia 16Austria 16Finland 15Benin 15Dominican Republic 15Algeria 15Georgia 15Sri Lanka 15Uganda 14Haiti 14Mozambique 14Slovakia 13Gambia 13Greece 13Seychelles 12Latvia 12Slovenia 12Vietnam 11Moldova 11North Macedonia 11Qatar 11Sweden 10Czech Republic 9Armenia 9Côte d’Ivoire 9Hungary 9Luxembourg 9Nigeria 8Bangladesh 8Jersey 8Jamaica 7Belize 7Ecuador 7Ireland 7Cayman Islands 7Romania 6Australia 6Azerbaijan 6Chile 6Gibraltar 6Guyana 6Rwanda 6Sierra Leone 6El Salvador 6Tanzania 5Albania 5Eritrea 5Croatia 5South Korea 5New Zealand 5Poland 5Trinidad & Tobago 4Barbados 4Denmark 4St. Kitts & Nevis 4Morocco 4Montenegro 4Suriname 4Tajikistan 4Zambia 3Djibouti 3Ethiopia 3Lithuania 3Monaco 3Mongolia 3Namibia 3Turkmenistan 3St. Vincent & Grenadines 3Vanuatu 2Burkina Faso 2Bahrain 2Bahamas 2Congo - Brazzaville 2Costa Rica 2Ghana 2Isle of Man 2Macao SAR China 2Niger 2Norway 2Chad 1Burundi 1Bermuda 1Brunei 1Bolivia 1Dominica 1Northern Ireland 1Guernsey 1Guinea 1Equatorial Guinea 1Comoros 1Laos 1Transnistria (PMR)1Mauritania 1Mauritius 1San Marino 1Senegal 1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)1Luhansk (Occupied Ukraine)1Uruguay 1Samoa

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